A Bank Declaration Letter is a crucial document in the Belgian banking system, used to formally verify and communicate specific aspects of a client's banking relationship. This document is commonly required for various purposes, including visa applications, business tender participation, loan applications, or regulatory compliance. The letter must adhere to Belgian banking regulations, including the Belgian Banking Law of 2014, anti-money laundering legislation, and EU data protection requirements. It typically contains verified information about account status, banking relationship duration, financial standing, or specific account details, depending on the intended purpose. The document's format and content are influenced by Belgian legal requirements and banking practices, ensuring it serves as a reliable source of verified banking information for third parties.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Bank Information: Official letterhead, bank's full legal name, branch details, and authorized signatory information
2. Date and Reference: Current date and unique reference number for the declaration
3. Addressee Details: Full name and address of the recipient or requesting party
4. Subject Line: Clear indication of the declaration type and purpose
5. Client Identification: Full legal name, address, and relevant identification numbers of the client about whom the declaration is being made
6. Declaration Statement: Main body of the declaration containing the specific information being confirmed
7. Authentication: Official bank stamp, authorized signature(s), and contact information for verification
1. Account Details: Used when the declaration specifically relates to account information, including account numbers and types
2. Financial Standing: Added when declaring credit standing or financial capacity of the client
3. Transaction History: Included when confirming specific transaction patterns or history
4. Relationship Duration: Added when confirming length and nature of banking relationship
5. Purpose Statement: Used when declaration is for a specific purpose (e.g., visa application, business tender)
6. Disclaimers: Additional legal disclaimers based on the nature of the declaration
1. Account Statement: Recent account statement(s) supporting the declaration
2. Transaction Records: Relevant transaction history or records if referenced in the declaration
3. Authentication Documents: Copies of identification documents used to verify the client
4. Authorization Letters: Client's authorization for releasing the information
5. Supporting Documents: Any additional documents supporting specific claims in the declaration
Find the exact document you need
Declaration Of Representative
A Belgian law-compliant document that formally establishes and confirms the appointment of a representative to act on behalf of an individual or entity.
Download
Declaration Of Interest
A Belgian law-compliant document for declaring potential conflicts of interest and financial stakes, ensuring transparency and regulatory compliance.
Download
Bank Declaration Letter
A formal declaration issued by a Belgian bank confirming client banking information, governed by Belgian banking laws and EU regulations.
Download
Health Declaration Form
A Belgian-compliant health declaration form for collecting and processing personal health information under GDPR and national privacy laws.
Download
Statutory Declaration Of Acknowledgement Of Parentage Form
A Belgian legal document for formal acknowledgement of parentage, processed through municipal authorities and governed by Belgian civil law.
Download
Single Status Statutory Declaration
A Belgian legal document declaring an individual's marital status, executed under Belgian civil law and authenticated by competent authorities.
Download
Statutory Declaration Form
A formal legal document under Belgian law where individuals or entities make sworn statements of fact, authenticated by authorized officials.
Download
Declaration Of Origin
A Belgian/EU customs document certifying the country of origin of exported goods, essential for international trade compliance and preferential treatment determination.
Download
Sponsorship Declaration Form
A Belgian legal document establishing a sponsor's formal commitment to support a beneficiary, complying with Belgian immigration law and EU regulations.
Download
Employee Declaration Form
A Belgian-law compliant form collecting essential employee information and declarations required for employment relationship establishment and regulatory compliance.
Download
Supplier Declaration Form
A Belgian law-compliant declaration form for suppliers to certify product origin and regulatory compliance under EU and Belgian commercial regulations.
Download
Residency Declaration Form
An official Belgian administrative form for declaring residential address and registering with local authorities under Belgian federal and municipal regulations.
Download
Declaration Of Trust Form
A legal document establishing a trust arrangement under Belgian law, compliant with the Hague Trust Convention, detailing asset transfer and management terms between settlor, trustee, and beneficiaries.
Download
Declaration Of Goods Form
A mandatory customs document under Belgian and EU law for declaring imported or exported goods, used for duty assessment and regulatory compliance.
Download
Customs Declaration Form
Belgian Customs Declaration Form compliant with EU and national regulations for declaring imported/exported goods and calculating applicable duties.
Download
Arrival Declaration Form
A mandatory form required under Belgian law for foreign nationals to declare their arrival and presence in Belgium to local authorities.
Download
Common Law Statutory Declaration
A formal sworn statement combining common law declaration principles with Belgian legal requirements, authenticated by qualified officials under Belgian law.
Download
Manufacturer Declaration Letter
A formal manufacturer's declaration document under Belgian law that confirms product compliance with applicable standards and regulations, serving as a legally binding statement.
Download
Power Of Attorney Declaration
A Belgian law-governed legal instrument authorizing an appointed person to act on behalf of another in specified personal, medical, financial, or business matters.
Download
Change Of Name Declaration
A legal declaration for requesting a name change under Belgian law, submitted to relevant municipal or federal authorities.
Download
Declaration Of Assets And Liabilities
A Belgian law-governed document providing a comprehensive declaration of an individual's or entity's assets and liabilities, used for official financial disclosure purposes.
Download
Sworn Declaration Form
A formal legal document under Belgian law where declarations are made under oath, typically requiring official certification and carrying legal consequences for false statements.
Download
End User Declaration Letter
A Belgian law-compliant declaration certifying the intended use and final destination of products or technologies for export control purposes.
Download
Declaration Of Guardianship
A Belgian legal document establishing guardianship over a protected person, outlining guardian responsibilities and protected person's rights under Belgian law.
Download
Declaration Form For International Travel
A Belgian-compliant international travel declaration form meeting EU and Schengen requirements for cross-border movement.
Download
Declaration Of Ownership Form
A Belgian legal document formally declaring property ownership, compliant with federal and regional property laws.
Download
Affidavit Of Age Declaration
A Belgian legal document providing sworn declaration of an individual's age, verified by a notary and compliant with Belgian Civil Code requirements.
Download
Standard Declaration Form
A legally binding declaration document compliant with Belgian law, used for making official statements or attestations in various professional and personal contexts.
Download
Beneficial Ownership Declaration
A Belgian legal document declaring the ultimate beneficial owners of a legal entity, required under Belgian AML law and EU regulations.
Download
Tax Declaration Form
Belgian Tax Declaration Form for annual income reporting and tax calculation under Belgian federal tax legislation.
Download
Self Declaration Form
A Belgian-law governed formal document where an individual or entity makes official statements or claims under their own responsibility, complying with local civil law and privacy regulations.
Download
Financial Declaration Form
A Belgian-compliant financial disclosure document for declaring personal or business financial positions, assets, and liabilities under Belgian and EU regulations.
Download
Compliance Declaration Form
A Belgian law compliance attestation document for organizations to declare their adherence to applicable laws and regulations.
Download
Beneficiary Declaration Form
A Belgian law-compliant document for formally declaring and recording beneficiaries for financial instruments, insurance policies, or other assets.
Download
Beneficial Owner Declaration Form
A Belgian legal compliance document for declaring and registering ultimate beneficial owners of legal entities, as required by Belgian and EU regulations.
Download
Rent Declaration Form
A Belgian legal document required for registering rental agreements with authorities, capturing key rental arrangement details and ensuring regulatory compliance.
Download
Medical Self Declaration Form
A Belgian-compliant Medical Self Declaration Form for declaring personal health status and medical history, adhering to Belgian healthcare laws and GDPR requirements.
Download
Applicant Declaration Form
A Belgian law-compliant declaration form for job applicants, capturing essential information and consents while meeting GDPR requirements.
Download
Conflict Of Interest Declaration Form
Belgian-law compliant declaration form for disclosing actual or potential conflicts of interest, aligned with local corporate governance and privacy requirements.
Download
Export Declaration Form
A Belgian customs document required for exporting goods outside the EU, complying with both Belgian and EU customs regulations.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it